The Decadent Fudge Company Limited was launched on 03 May 2012 and issued an NZ business number of 9429030680623. The registered LTD company has been run by 2 directors: Suzanne Kaye O'callaghan - an active director whose contract began on 03 May 2012,
Michael James O'callaghan - an active director whose contract began on 03 May 2012.
As stated in BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: 15 Mosquito Place, Wigram, Christchurch, 8042 (category: registered, physical).
Until 05 Oct 2022, The Decadent Fudge Company Limited had been using 42A Santa Rosa Avenue, Halswell, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'callaghan, Michael James (a director) located at Wigram, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
O'callaghan, Suzanne Kaye - located at Wigram, Christchurch. The Decadent Fudge Company Limited was categorised as "Confectionery mfg" (business classification C118220).
Previous addresses
Address: 42a Santa Rosa Avenue, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 05 Oct 2021 to 05 Oct 2022
Address: 462 Halswell Road, Halswell, Christchurch, 8025 New Zealand
Registered & physical address used from 29 Sep 2020 to 05 Oct 2021
Address: 6 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Registered & physical address used from 13 Sep 2019 to 29 Sep 2020
Address: Unit 1, 30 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Physical & registered address used from 10 May 2017 to 13 Sep 2019
Address: 1 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 23 Sep 2015 to 10 May 2017
Address: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 03 May 2012 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'callaghan, Michael James |
Wigram Christchurch 8042 New Zealand |
03 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | O'callaghan, Suzanne Kaye |
Wigram Christchurch 8042 New Zealand |
03 May 2012 - |
Suzanne Kaye O'callaghan - Director
Appointment date: 03 May 2012
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 27 Sep 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Sep 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Sep 2020
Address: Hanmer, Hanmer, 7334 New Zealand
Address used since 26 Jun 2014
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 05 Sep 2019
Michael James O'callaghan - Director
Appointment date: 03 May 2012
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 27 Sep 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Sep 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Sep 2020
Address: Hanmer, Hanmer, 7334 New Zealand
Address used since 26 Jun 2014
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 05 Sep 2019
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